Geplantes Abstimmungsverhalten der SdK auf der ordentlichen Hauptversammlung am 18.04.2018



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TOP 1
Reports of the Board of Directors and of the approved statutory auditor

No vote required.

TOP 2
Approval of the statutory and consolidated annual accounts as at 31 December 2017

Agree

Reason: The accounts provide detailed and complete information on the exercise 2017 and have been validated by the auditor, CEO and CFO.

TOP 3
Allocation of results

Agree

Reason: The dividend of 3,00 per share correspondents to a yield of 4-5% ex quotation, what should be acceptable for the shareholders.

TOP 4
Discharge to be granted to the directors and to the approved statutory auditor

Agree

Reason: The evolution of both, turnover as well as result, increased again in 2017. No reasons are known which could affect discharge to be given.

TOP 5
Statutory appointments

Agree

Reason: The appointment of Ms. Laureen Zalaznik (curriculum vitae) and renewals of other terms of office seems to be in accordance to the requirements.



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